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cryptofintechlegalCompliance Manager
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About this role
Join Coinbase as a SAM Compliance Lead Analyst to investigate AML and fraud-related activities, ensuring regulatory compliance and protecting customers in a hybrid work environment.
Description
Coinbase is a remote-first, but not remote-only company. Expect to get together quarterly for intense in-person working sessions called “surges.”
Responsibilities
- Investigate AML and fraud-related alerts from transaction monitoring systems, law enforcement referrals, and internal business lines, analyzing blockchain activity and KYC information to assess risk.
- Document investigative findings in clear written narratives and determine whether activity warrants escalation or Suspicious Activity Report (SAR) filing in accordance with regulatory requirements.
- Execute due diligence research and analysis in support of Coinbase's AML compliance policies, applying BSA/AML, KYC, and OFAC regulatory standards to every case.
- Maintain detailed case documentation demonstrating compliance with applicable regulations, internal policies, and procedures across the Luxembourg entity.
- Stay current with industry developments in AML, KYC, and sanctions compliance, applying evolving regulatory requirements and best practices to investigative workflows.
Requirements
- 3-5 years of experience in AML/fraud compliance operations, including conducting investigations, writing SARs, and managing case workflows in a regulated financial services or fintech environment.
- Proven ability to analyze blockchain transaction activity and apply KYC, BSA/AML, and OFAC regulatory frameworks to investigative casework.
- Proficiency with compliance and productivity tools such as Google Workspace, JIRA, Hummingbird, and Salesforce Service Cloud, with demonstrated ability to manage detailed documentation across high case volumes.
- Familiarity with blockchain analysis tools (e.g., Chainalysis) and professional certification in AML or fraud (e.g., CAMS, CFCS, CFE) preferred.
- Utilizes generative AI responsibly, maintaining human oversight to deliver business-ready outputs and drive measurable improvements in workflow efficiency, cost, and quality.
Conditions & Benefits
- The target annual base salary for this position can range from $112,000 to $188,000.
- Total compensation may also include equity and bonus eligibility and benefits (including medical, dental, and vision).
- Equal Opportunity Employer.
Job Details
Salary$112,000–$188,000
LocationHybrid
AI Score★★★★★★★★☆☆ 8/10
PostedJul 8, 2026 (3d ago)
Tags & Skills
cryptofintechlegalCompliance Managerhybrid
Tech Stack
AMLfraud complianceKYCBSA/AMLOFACGoogle WorkspaceJIRAHummingbirdSalesforce Service CloudChainalysis